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ISLWYN BOROUGH TRANSPORT LIMITED

Company number 02002020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 March 2015
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 605,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015
25 Feb 2015 SH20 Statement by Directors
25 Feb 2015 SH19 Statement of capital on 25 February 2015
  • GBP 1
25 Feb 2015 CAP-SS Solvency Statement dated 20/02/15
25 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 20/02/2015
25 Feb 2015 SH02 Statement of capital on 20 February 2015
  • GBP 525,000
13 Oct 2014 AP01 Appointment of Mr Michael John Vaux as a director on 10 October 2014
02 Oct 2014 AA Full accounts made up to 27 April 2014
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 605,000
27 Sep 2013 AA Full accounts made up to 28 April 2013
30 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
08 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 30 April 2012
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 30 April 2011
24 Mar 2011 CC04 Statement of company's objects
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 30 April 2010
24 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders